Enclosed the Financial results

ROSSELL INDIA LIMITED REGD. OFFICE . JINDAL TOWERS, BLOCK '8', 4TH FLOOR, 21/1A13, DARGA ROAD, KOLKATA -700 017 CIN • L01132WB1994PLC063513, WEBSITE. www.rossellindia.com TEL. 91 33 4061 -6082, 6083, E-mail .corporate@rosselltea.com 10th November, 2026 The Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Listing Department, Ground Floor, P.J. Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400051 Scrip Code: 533168 Symbol: ROSSELLIND Dear Sirs, Sub: Outcome of the Board Meeting Further to our letter dated 26th October, 2026 intimating you about the date of our Board Meeting, now we write to advise you that the Board of Directors of the Company at its Meeting held today i,e., 10th November, 2026 and concluded a little while ago, inter alia, considered and approved the following: 1, Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2026: Pursuant to Regulation 30 read with Schedule III and Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 (1) of the said Regulations, and approved by the Board after review thereof by the Audit Committee of the Board. 2. Appointment of Mr. Azam Monem (DIN: 00023799) as an Additional Director in the category of Non-Executive Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Azam Monem (DIN: 00023799) (Mr. Monem) as an Additional Director in the category of Non-executive Independent Director, not liable to retire by rotation, for a first term of 3 (three) consecutive years effective from 1st February, 2027, subject to the approval of the shareholders of the Company, as per the applicable regulatory requirements. Pursuant to the relevant circulars of the Stock Exchanges, Mr. Monem confirmed that he has not been debarred from holding the office of Director by virtue of any order issued by Securities and Exchange Board of India or any other Authority. CONTINUATION The relevant details concerning the appointment of Mr. Monem, as required in accordance with the SEBI Master circular No. HO/49/14/14(7)2025- CFDPOD211/3762/2026 dated 30th January, 2026, are provided below: Sr. No. Particulars Details 1. Reason for change VIZ. Appointment of Mr. Azam Monem (DIN: appointment, Fesi!jRatieR, IRe 00023799) (Mr. Monem), as an Additional reme'.'al, death eF etheFwise Director in the category of Non-executive ' ,~ ,> ,l TY Independent Director. 2. Date of appointment! cessatieR f The aforesaid appointment shall become Feal3l3eiRtmeRt (as al3l3licasle) effective from 1st February, 2027. 3. Term of appointment Mr. Azam Monem was appointed, as an Additional Director in the category of Non- executive Independent Director, not liable to retire by rotation, for a first term of 3 (three) consecutive years effective from 1s t February, 2027, subject to the approval of the shareholders of the Company, as per the applicable regulatory requirements. 4. Brief Profile (in case of appointm Mr. Monem is a seasoned tea industry ent) professional with over 45 years of experience, predominantly with the Williamson Magor Group, covering tea trading, procurement, sales and marketing, quality management, exports, and operations. He retired from McLeod Russel India Limited on 31st March, 2023, after serving as Whole time Director - Chief Operating Officer. He is currently the Founder & Advisor of Amstead Tea & Commodities Pvt. Ltd., Kolkata, and serves as an Independent Director of The Scottish Assam (India) Ltd, having its shares listed with Calcutta Stock Exchange. He is also a Member of the Board of Governors of The Assam Valley School, Tezpur. CONTINUA TlON He IS a commerce graduate from the University of Calcutta and was educated at St. Xavier's Collegiate School and st. Xavier's Colleae, Kolkata 5. Disclosure of Relationships Mr. Monem is not related to any of the between Directors or Key Managerial Personnel or Directors (in case of appointmen Promoters and Promoters' group of the t of a director) Comoanv in anv manner. 3. Appointment of Mr. Chetan Kumar Mathur (DIN: 00437558) as an Additional Director in the category of Non-Executive Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Chetan Kumar Mathur (DIN: 00437558) (Mr. Mathur) as an Additional Director in the category of Non-executive Independent Director, not liable to retire by rotation, for a first term of 3 (three) consecutive years effective from 1s t February, 2027, subject to the approval of the shareholders of the Company, as per the applicable regulatory requirements. Pursuant to the relevant circulars of the Stock Exchanges, Mr. Mathur confirmed that he has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority. The relevant details pertaining to the appointment of Mr. Mathur, as required in accordance with the SEBI Master circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated 30th January, 2026, are provided below: Sr. No. Particulars Details 1. Reason for change VIZ. Appointment of Mr. Chetan Kumar Mathur appointment, Fesi~AatisA , tile (DIN: 00437558), as an Additional Director FOFAsval, death SF stheFwise in the category Non-Executive Independent -" ... -, . -, -< .... Director. 2. Date of appointmenU sessatisA I The aforesaid appointment shall become FeaJ:lJ:lsiAtFAeAt (as aJ:lJ:llisal3le) effective from 1s t February, 2027. 3. Term of appointment Mr. Chetan Kumar Mathur was appointed, as an Additional Director in the category of Non-executive Independent Director, not liable to retire by rotation, for a first term of 3 (three) consecutive years effective from 1st Februarv, 2027, subiect to the aoproval CONTINUA TlON of the shareholders of the Company, as per the applicable regulatory requirements. 4. Brief Profile (in case of appointme Mr. Chetan Kumar Mathur is a seasoned nt) Finance Leader and Chartered Accountant with over three decades of experience in corporate governance, strategic finance, controllership and risk management. He has held senior leadership positions during his 23-year tenure with PepsiCo, including CFO of Frito-Lay India, and has extensive experience in financial transformation and internal controls. He currently serves as an Independent Non-Executive Director on the Boards of Shiprocket Ltd. and Pushp Brands India Ltd., and has received several professional accolades for his contribution to strateqic finance and control excellence. 5. Disclosure of Relationships Mr. Mathur is not related to any of the between Directors or Key Managerial Personnel or Directors (in case of appointment Promoters and Promoters' group of the of a director) Company in any manner. The Meeting commenced at 11 :30 A.M. and concluded at 01 :29 P.M. The above is for your record and necessary dissemination. Yours faithfully, For ROSSELL INDIA LTD ";( ~. \ 'J. '. >0/, . (MANISH SHAW) ,» COMPANY SECRETARY AND ~.~ COMPLIANCE OFFICER MEMBERSHIP NO. A48460 Encl.: As above KHANDELWAL RAY & CO. 15/15, SARSOONA BANERJEE PARA ROAD SARSOONA, KOLKATA - 700061 CHARTERED ACCOUNTANTS Phone: 2243-8018 E-mail: khand.ray@hotmail.com Review Report on the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 The Board of Directors Rossell India Limited Jindal Towers, Block 'B', 4th Floor, 21/1A/3, Darga Road, Kolkata - 700 017 Dear Sirs, 1. We have reviewed the accompanying statement of Unaudited Financial Results of ROSSELL INDIA LIMITED (the Company) for the Quarter and Half Year ended 30~ September, 2026 (the "Statement") [Showing first 8,000 characters — download PDF for full document]